OpenCompanies

Brandonstead Limited

Company number
01433832
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 1979
Nature of business
Activities of head offices
Corporate group
Visabond Limited (8 companies)

Registered office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Rushley Holdings Limited (until 21 Oct 1986)
  • Brandonstead Limited (until 31 Dec 1979)

Control

NameNature of controlNotifiedCeased
Mr Brian Ernest Edward Burrett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 29 Oct 2020
Mr Patrick Thomas Elmore Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 10 Apr 2026
Mr Nicholas Clifford Elmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Apr 2026
Construct Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2020

Accounts

Year ended Employees
31 Oct 2025 0
31 Oct 2024 1
31 Oct 2023 1
31 Oct 2022 2
31 Oct 2021 2
31 Oct 2020 2
31 Oct 2019 2
31 Oct 2018 -
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
31 Oct 2003 -
31 Oct 2002 -
31 Oct 2001 -
31 Oct 2000 -
31 Oct 1999 -
31 Oct 1998 -
31 Oct 1997 -
31 Oct 1996 -
31 Oct 1995 -
31 Oct 1994 -
31 Oct 1993 -
31 Oct 1992 -
31 Oct 1991 -
31 Oct 1990 -
31 Oct 1989 -
31 Oct 1988 -
31 Oct 1987 -
31 Oct 1986 -
31 Oct 1985 -
31 Oct 1984 -
31 Oct 1982 -
31 Oct 1981 -

Connections

Owned by

Brandonstead Limited → Construct Holdings Limited

Controls

Companies at the same address

Data